Gemini Energy started in year 2013 as Private Limited Company with registration number 08384635. The Gemini Energy company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bristol at One. Postal code: BS2 0ZX.
The firm has 2 directors, namely Julian S., Nigel H.. Of them, Nigel H. has been with the company the longest, being appointed on 27 June 2019 and Julian S. has been with the company for the least time - from 20 May 2020. As of 29 April 2024, there were 10 ex directors - Charles H., Serkan B. and others listed below. There were no ex secretaries.
| Office Address | One |
| Office Address2 | Glass Wharf |
| Town | Bristol |
| Post code | BS2 0ZX |
| Country of origin | United Kingdom |
| Registration Number | 08384635 |
| Date of Incorporation | Fri, 1st Feb 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 20 May 2020
Position: Director
Appointed: 27 June 2019
Position: Corporate Secretary
Appointed: 14 March 2013
The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Gemini Finco Limited from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Water Twins Limited that entered Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Icon Infrastructure Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gemini Finco Limited
C/O Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12410207 |
| Notified on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Water Twins Limited
Loddon Reach Reading Road, Arborfield, Reading, RG2 9HU, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11730133 |
| Notified on | 21 February 2019 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Icon Infrastructure Llp
1st Floor Pollen House, 10-12 Cork Street, London, W1S 3NP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc364705 |
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 5th, June 2023 |
accounts | Free Download (22 pages) |
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